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Pond Farm Wind Limited

Pond Farm Wind Limited is an active company incorporated on 22 March 2022 with the registered office located in Holt, Norfolk. Pond Farm Wind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995116
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Highland Farm Long Lane,
West Beckham,
Holt,
Norfolk
NR25 6PL
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Hill Farm Lower Bodham Holt Norfolk NR25 6PR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1986
Genatec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genatec Limited
John Edwin Mack and David Richard Anthony Mack are mutual people.
Active
Genatec Developments Ltd
John Edwin Mack and David Richard Anthony Mack are mutual people.
Active
Everblue Solar Limited
David Richard Anthony Mack is a mutual person.
Active
Creeting And Coast Developments Limited
John Edwin Mack is a mutual person.
Active
Solar Farm Cleaning Ltd
David Richard Anthony Mack is a mutual person.
Active
SFC Developments Limited
David Richard Anthony Mack is a mutual person.
Active
Agrisolar Services Limited
David Richard Anthony Mack is a mutual person.
Active
Novola Limited
David Richard Anthony Mack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11.73K
Decreased by £21.83K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £80.73K (-5%)
Total Liabilities
-£1.26M
Decreased by £224.26K (-15%)
Net Assets
£140.39K
Increased by £143.53K (-4577%)
Debt Ratio (%)
90%
Decreased by 10.21% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr John Edwin Mack Details Changed
7 Months Ago on 21 Mar 2025
Mr John Edwin Mack Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Genatec Group Limited (PSC) Appointed
1 Year 11 Months Ago on 19 Dec 2023
Genatec Limited (PSC) Resigned
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr John Edwin Mack on 21 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr John Edwin Mack on 21 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Hill Farm Lower Bodham Holt Norfolk NR25 6PR United Kingdom to Highland Farm Long Lane, West Beckham, Holt, Norfolk NR25 6PL on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 25 Mar 2024
Cessation of Genatec Limited as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Notification of Genatec Group Limited as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Nov 2023
Repayment History
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